Cases 1 - 7 of 7
SDIF Limited Partnership 2 v. Tentexkota, LLC et al
as 5:2016cv05103
Plaintiff:
SDIF Limited Partnership 2
Defendant:
Tentexkota, LLC , W. Kenneth Alphin , Timothy J. Conrad and others
Counter_claimant:
Tentexkota, LLC , Timothy J. Conrad , Dwight P. Wiles and others
Counter_defendant:
SDIF Limited Partnership 2
Cause Of Action: 28 U.S.C. § 2201
SDIF Limited Partnership 2 v. Tentexkota, LLC et al
as 1:2017cv01002
Plaintiff:
SDIF Limited Partnership 2
Defendant:
Tentexkota, LLC , W. Kenneth Alphin , Timothy J. Conrad and others
Counter_claimant:
Tentexkota, LLC , Timothy J. Conrad , Dwight P. Wiles and others
Counter_defendant:
SDIF Limited Partnership 2
Thirdparty_plaintiff:
Tentexkota, LLC , W. Kenneth Alphin , Timothy J. Conrad and others
Thirdparty_defendant:
Joop Bollen , SDRC, Inc. , SD Investment Fund LLC2 and others
Cause Of Action: 28 U.S.C. § 2201
Cincinnati Insurance Company v. SunSouth Bank et al (JOINT ASSIGN)
as 1:2015cv00498
Plaintiff:
Cincinnati Insurance Company
Defendant:
SunSouth Bank, Earle Yaffa, Ronald J. Weiss and others
Cause Of Action: 28 U.S.C. § 1332
Cincinnati Insurance Company v. SunSouth Bank et al
as 2:2015cv00498
Plaintiff:
Cincinnati Insurance Company
Defendant:
SunSouth Bank, Earle Yaffa, Ronald J. Weiss and others
Cause Of Action: 28 U.S.C. § 1332
SUNSOUTH BANK v. NASHYORK LLC et al
as 5:2013cv00046
Plaintiff:
SUNSOUTH BANK
Defendant:
NASHYORK LLC, DWIGHT P WILES , JAMES C STROUD and others
Counter_claimant:
JAMES C STROUD , HERBERT L GRAHAM and DWIGHT P WILES
Counter_defendant:
SUNSOUTH BANK
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
SunSouth Bank v. NashYork, LLC et al
as 1:2012cv00918
Plaintiff:
SunSouth Bank
Defendant:
NashYork, LLC , Dwight P. Wiles , James C. Stroud and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
ALOSTAR BANK OF COMMERCE v. GLS FLORIDA PROPERTY 2 LLC et al
as 5:2011cv00406
Plaintiff:
ALOSTAR BANK OF COMMERCE
Defendant:
GLS FLORIDA PROPERTY 2 LLC, JASON R FLOM, HERBERT L GRAHAM and others
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
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